Founded in 2003, Proma Consulting, classified under reg no. 04912114 is an active company. Currently registered at 34-35 Eastcastle St W1W 8DW, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Paul H., appointed on 25 September 2003. In addition, a secretary was appointed - Rosemary H., appointed on 25 September 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34-35 Eastcastle St |
| Town | London |
| Post code | W1W 8DW |
| Country of origin | United Kingdom |
| Registration Number | 04912114 |
| Date of Incorporation | Thu, 25th Sep 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 25 September 2003
Position: Director
Appointed: 25 September 2003
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Paul H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rosemary H. This PSC owns 25-50% shares.
Paul H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rosemary H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 343 | 111 | -651 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 443 | 809 | 163 | 1 983 | 3 240 | |||||
| Current Assets | 1 350 | 3 310 | 3 150 | 5 490 | 3 414 | 1 443 | ||||
| Net Assets Liabilities | -1 160 | -4 414 | -5 664 | |||||||
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 1 350 | 2 890 | 3 150 | |||||||
| Debtors | 0 | 420 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 343 | 111 | -651 | |||||||
| Tangible Fixed Assets | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 443 | 11 | -751 | |||||||
| Shareholder Funds | -1 343 | 111 | -651 | |||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 7 036 | 7 036 | 7 036 | |||||||
| Total Fixed Assets Depreciation | 7 035 | 7 035 | 7 035 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 540 | 540 | 540 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 035 | 7 035 | 7 035 | 7 035 | ||||||
| Creditors | 3 262 | 3 811 | 3 022 | 2 064 | 5 224 | 5 828 | 7 897 | 9 109 | ||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | -1 344 | 110 | -652 | 1 679 | 392 | -621 | -4 415 | -5 665 | -5 914 | -5 869 |
| Other Creditors | 2 604 | 5 224 | 5 828 | 7 897 | 9 109 | |||||
| Property Plant Equipment Gross Cost | 7 036 | 7 036 | 7 036 | 7 036 | ||||||
| Total Assets Less Current Liabilities | -1 343 | 111 | -651 | 1 680 | 393 | -620 | -4 414 | -5 664 | -5 913 | -5 868 |
| Advances Credits Directors | 2 690 | 3 262 | 3 648 | 3 022 | 2 064 | |||||
| Advances Credits Made In Period Directors | 2 920 | 3 446 | 2 823 | 2 615 | ||||||
| Advances Credits Repaid In Period Directors | 2 349 | 3 060 | 3 450 | 3 573 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 2 694 | 3 200 | 3 802 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 036 | 7 036 | 7 036 | |||||||
| Tangible Fixed Assets Depreciation | 7 035 | 7 035 | 7 035 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, December 2023 |
accounts | Free Download (5 pages) |
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